Manager- Regulated Business - Dubai, Dubai

The person will have to develop the regulated business piece of the corporate service line in accordance with the firm's defined strategy.We deliver specialist tech-enabled solutions for our clients grounded on deep industry expertise. · ...

To deliver expertise within area of specialty, contributing actively to practice area targets and assessing risk where necessary. · Partner/ Senior Members of Team · Management Liaison with: · ...

This role involves liaising with local government authorities to assist clients with required government transactions and ensuring compliance. The specialist will handle document processing and communicate effectively to fulfill service requirements accurately. · Proficient in Go ...

Individuals in Risk Assessment & Controls' design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify an ...

As a Business Setup Consultant at Dhanguard you will guide clients through establishing and growing their businesses in the UAE. · ...

The Regulatory Officer / Senior Regulatory Officer will play a key role in ensuring full compliance with regulatory requirements, with direct interaction with the Central Bank and close engagement with business and corporate banking teams. · ...

This is a full-time role for a Business Setup Advisor based in Dubai assisting clients in establishing and structuring their businesses providing consultations and guidance tailored to their specific needs. · ...

We are looking for an experienced and results-driven Business Setup Consultant to guide clients through every step of the company formation process. · ...

We are actively seeking a suitable candidate for an insurance company to support its next phase of growth. · The Head of Compliance is responsible for establishing leading and maintaining an effective compliance framework across the company's insurance activities. · This is a sen ...

Company Description · Sarsan Corporate Services LLC, part of Sarsan Group, is a trusted Dubai-based business setup specialist. We provide tailored solutions for clients worldwide, focusing on simplifying company formation, licenses, and PRO services such as license renewals and t ...

We're looking for an experienced Senior Compliance Manager to lead compliance for our Dubai office. · Owning day-to-day compliance activity for the Dubai office · ...

About us we empower our clients to tap into unparalleled growth opportunities with dubais strategic location world class infrastructure and thriving business environment. · ...

To deliver expertise within area of specialty contributing actively to practice area targets and assessing risk where necessary. · ...

As Manager, Regulatory Compliance, UAE you will deliver on the regulatory engagement strategy for Airwallex across the UAE. · ...

Aston VIP está expandiendo y estamos buscando un especialista senior en regulaciones y licencias para unirse a nuestro equipo en Dubái. Este no es un puesto de entrada ni puramente administrativo. Buscamos alguien que entienda el panorama regulatorio en los Emiratos Árabes Unidos ...

Flyingcolour Accounting & Tax Consultants is seeking a dedicated and experienced Tax Advisor for a full-time on-site role located in Dubai, United Arab Emirates. · ...

We are looking to hire a Senior Head of Legal. To do well in this role you should have experience as a senior lawyer in a company with complex international operations. · ...

This is a full-time remote role for a Business Development Manager. The Business Development Manager will be responsible for identifying new business opportunities and building and maintaining strong relationships with clients. · Strong business development and client relationshi ...

Dhanguard is seeking a skilled Banking Consultant to advise clients on banking solutions and provide tailored financial advice. The ideal candidate will leverage their expertise in banking regulations and market trends to maximize opportunities for business growth. · Bachelor's d ...

Job Title: Legal Advisor – Financial Services · Location: · United Arab Emirates · Experiance - 2 to 7years · Job Summary · We are seeking a qualified Legal Advisor with strong experience in financial law and financial services regulation. The role will support legal and regulato ...